Ahmed Abdul Faisal Khudair Al-Shammari

ID: iq-aml-09979dbbb0535d7f0bbbb0a9f036eadadb6d6e1e

Под санкциями — санкции ввели: Ирак с 2021.

Тип: Физлицо
Год рождения: 1967
Данные обновлены: 2026-08-28

Полное досье доступно по подписке.

1 запись о санкциях
1 альтернативное имя

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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